China Finance Investment Holdings Limited Announces Change of the Composition of Board Committee
The board of directors of China Finance Investment Holdings Limited announced the following changes of the composition of nomination committee of the board that: Mr. LIN Yuhao, the non-executive director of the company, ceased to be the chairman of the nomination committee of the board but remains as a member of the nomination committee with effect from 3 May 2018. Ms. ZHU Rouxiang, an independent non-executive director of the company, has been appointed as the chairlady of the nomination committee of the board with effect from 3 May 2018. Ms. DIAO Hong, an executive director of the company, has been appointed as a member of the nomination committee of the board with effect from 3 May 2018.